FOLEY HEALTHCARE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
FOLEY HEALTHCARE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
FOLEY HEALTHCARE LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610193. The accounts status is FULL and accounts are next due on 31/12/2021.
FOLEY HEALTHCARE LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610193. The accounts status is FULL and accounts are next due on 31/12/2021.
FOLEY HEALTHCARE LIMITED - LIVERPOOL
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2021 | 29/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-05-13 | CURRENT |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-05-13 | CURRENT |
| MR DAVID COUSINS | Jan 1973 | British | Director | 2019-05-16 | CURRENT |
| MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2018-12-24 UNTIL 2019-09-03 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2018-12-24 UNTIL 2019-04-05 | RESIGNED |
| MRS ANNA-MARIE FOLEY | Jan 1974 | British | Director | 2015-01-26 UNTIL 2018-12-24 | RESIGNED |
| MR ANDREW JOHN FOLEY | Aug 1964 | British | Director | 2013-07-15 UNTIL 2020-01-29 | RESIGNED |
| MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2018-12-24 UNTIL 2019-04-05 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Secretary | 2018-12-24 UNTIL 2019-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stackhouse Poland Holdings Ltd | 2018-12-24 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew John Foley | 2016-07-15 - 2018-12-24 | 8/1964 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Anna-Marie Foley | 2016-07-15 - 2018-12-24 | 1/1974 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Foley Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-07-2018 | £295,877 equity |
| Foley Healthcare Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 31-07-2017 | £35,773 equity |
| Foley Healthcare Limited - Accounts to registrar - small 16.3 | 2017-04-28 | 31-07-2016 | £435 equity |
| Foley Healthcare Limited - Limited company - abbreviated - 11.9 | 2016-03-25 | 31-07-2015 | £42,675 Cash £33,075 equity |
| Foley Healthcare Limited - Limited company - abbreviated - 11.6 | 2015-01-27 | 31-07-2014 | £3,578 Cash £132 equity |